Kintech Renewables Ltd - 512329 - Draft Letter of Offer
Corporate Professionals Capital Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Kintech Renewables Ltd ("Target Company"). Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations, please find enclosed newspaper clippings of the advertisement published on 02nd September, 2021 regarding dispatch of Notice of 36th Annual General Meeting of the Company together with Annual Report and instructions of remote e-voting through e-mails whose e-mail addresses have been registered with the depositories/Company. The said advertisements were published in the following newspapers: 1. 'Free Press Gujarat' (English Edition) 2. 'LOKMITRA'(Gujarati Edition) The newspaper publication is also uploaded and available on our website at the following link: https://kintechrenewables.com/36th-agm_2020-21/ Kintech Renewables Ltd - 512329 - Notice Of The 36Th Annual General Meeting (AGM) Of The Company For The F.Y. 2020-21 As Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time. ('Listing Regulations')
Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Schedule III of the Listing Regulations, we hereby submit herewith the Notice along with necessary annexure of the 36th AGM of the Company to be held on Tuesday,28th September, 2021 at 11:00 A.M. through two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM') only. The said Notice forms part of the Annual Report for the F.Y. 2020-21 of the Company. Further, The Annual Report of the Company is also available on the website of the company at https://kintechrenewables.com/annual-reports/ and AGM Notice is also available at https://kintechrenewables.com/36th-agm_2020-21/#1537950741494-582cd995-b7a7 This is for your information and records. We request you to take this on your records. Kintech Renewables Ltd - 512329 - Reg. 34 (1) Annual Report
Pursuant to regulation 34(1) of the Listing Regulations, we hereby submit herewith the Annual Report of the Company for the Financial Year 2020-21 along with Notice convening the Annual General Meeting scheduled to be held on Tuesday,28th September, 2021 at 11:00 A.M. through two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM') only, in accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 , April 13, 2020, January 13, 2021 and SEBI Circular dated May 12, 2020 and January 15, 2021 Further, The Annual Report of the Company is also available on the website of the company at https://kintechrenewables.com/annual-reports/ This is for your information and records. Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations, please find enclosed newspaper clippings of the advertisement published on 27th August, 2021 intimating that 36th Annual General Meeting of the Company will be held on Tuesday, September 28, 2021 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021, in the following newspapers: 1. 'Free Press Gujarat' (English Edition) 2. 'LOKMITRA'(Gujarati Edition) The newspaper publication is also uploaded and available on our website at the following link: https://kintechrenewables.com/36th-agm_2020-21/ Please take the note of the same. Kintech Renewables Ltd - 512329 - Intimation Regarding Book Closure, Record Date, E-Voting Period And Date Of 36Th Annual General Meeting
The Book Closure for the purpose of 36th Annual General Meeting and payment of final dividend if declared at the AGM will be from Wednesday, 22nd September, 2021 to Tuesday, the 28th September, 2021 (both days inclusive). The Record date for the purpose of determining entitlement of members for the final dividend is 21st September, 2021(Tuesday). The said Final Dividend as recommended by the Board, if declared at the AGM, will be paid within a period of 30 (thirty days) from the date of declaration. Kintech Renewables Ltd - 512329 - Updates on Open Offer
Corporate Professionals Capital Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and Regulation 4 read with Regulation 13(4), 14(3) and 15(2) and other applicable Regulations of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendment thereto, to the Public Shareholders of Kintech Renewables Ltd ("Target Company"). Kintech Renewables Ltd - 512329 - Open Offer
Corporate Professionals Capital Pvt. Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1) and Regulation 4 read with Regulation 15 (1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendment thereto for the attention of Public Shareholders of Kintech Renewables Ltd ("Target Company"). Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), Please find enclosed the cuttings of newspaper advertisement published on Yesterday i.e. 15th August, 2021, of the newspapers 'Free Press Gujarat' (English Edition) and 'LOKMITRA'(Gujarati Edition) regarding publishing of the Un-audited Financial Results of the Company for the First Quarter ended on 30th June, 2021 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 14th August, 2021. Further, in terms of Regulation 46 of LODR, the aforesaid financial results are also uploaded on the website of the company (www.kintechrenewables.com). Kindly take the same on your records. Kintech Renewables Ltd - 512329 - Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2021
The Board of Directors of the Company held today i.e. 14th August, 2021, inter-alia considered, approved and taken on record the following Business: 1. Pursuant to Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, the Board has considered, approved and taken on record the Un-Audited Financial Results for the First Quarter ended on 30th June, 2021 which is duly reviewed and recommended by Audit Committee of the Company. We hereby enclosed herewith the same along with the Limited Review Reports thereon. 2. The aforesaid financial results are also available on the website of the company. i.e. www.kintechrenewables.com. The Board meeting commenced at 11:30 A.M. and concluded at 11:51 A.M. We request you to take this on your records. Thanking you.